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HomeMy WebLinkAboutVILLAGE BOARD - 01/14/1957 - VILLAGE BOARD MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES -`} OF THE VILLAGE OF ELK GROVE VILLAGE, { ILLINOIS, HELD ON JimARY 14, 1957• President Charles A. Hodlmair, Sr., called the meeting to order at 8:15 P.M. at the residence of the President in said Village, pursuant. to a motion made and carried at the meeting held September 24,, 1956, and directed the Village Clerk to call the roll. Upon the roll being called the following Trustees answered "PRESENT": Frank R. Angelotti, Morgan P. Burke,Jr., James L. Carroll, Roger J. Patzer and Leonard A. Scharringhausen; "ABSENT": Laurence F. Grindel. It was moved by Trustee Angelotti and seconded by Trustee Patzer that the minutes of the adjourned meeting of the Board of Trustees held on Monday, January 7, 1957, as submitted, be approved. The motion was voted upon by acclamation. Whereupon the President.declared the motion carried and the minutes approved. It was moved by Trustee Burke,Jr., and seconded by Trustee Scharringhausen that Ordinance No. 3, an Ordinance creating a Zoning Commission, be passed. The President asked that the roll be called for a vote on the motion and upon the roll being called -the .following Trustees voted "AYE": Angelotti, Burke,Jr., Carroll, Patzer and Scharringhausen; r "NAY": None. Whereupon the President declared the motion carried and the Ordinance passed and approved same in open meeting.by affixing his signature thereto. It was moved by Trustee Burke, Jr., and seconded by Trustee Patzer that the Bond- in the amount of $$2,000.00 with the Indemnity . Insurance Company of North America for. George F. Scharringhausen,Jr., for Village Treasurer, be approved. . The.President asked that the roll be called for a vote on the motion and upon the roll being called the following Trustees voted "AYE": Angelotti, Burke,Jr., Carroll, Patzer and Scharringhausen; "NAY": None. Whereupon the, President declared the motion carried and :the bond- was approved. Mr. George F. Scharrin ausen,Jr., was sworn in as Village Treasurer by the Village Clerk of Elk Grove Village. It was moved by Trustee Angelotti and seconded by Trustee Carroll that this meeting adjourn. The motion was voted upon. by acclamation. Whereupon the President- declared the motion carried and the meeting regularly adjourned. 9:00 P.M. illage Clerk APPRO -` President